Igor Ivanovich SHUVALOV

Igor Ivanovich SHUVALOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Igor Ivanovich SHUVALOV 概述

    IDRUS0265
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID14209

    Igor Ivanovich SHUVALOV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Igor Ivanovich SHUVALOVPrimary NameИгорЬ Иванович ШУВАЛОВ
    Igor SHUVALOVPrimary Name Variation

    Igor Ivanovich SHUVALOV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1967年1月04日BilibinoRussiaRussiaChairman of the Management Board at VEB.RF

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0